Epstein File EFTA01483710: Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483710: Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA014837101 keyword hits

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A financial memorandum containing multiple account transactions including credits and debits to accounts such as Tonja Haddad PA Trust and LSJ Employees LLC, with transactions dated in January and February 2013. The document references wire transfers via Firstbank Puerto Rico and includes account references and transaction amounts totaling thousands of dollars.

👤 Named in This Document

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🔑 Evidence Keywords

memorandum RICO client wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

A/C: Tonja Haddad PA Trust 39,882.69 2,410.04 Account Ref: Ref Inv 653 And Retainer/Time/16:21 Imad: 0226B1Qgc02C004625 Tm: 1192300057Es 02/28 Credit **Memorandum**

Excerpt 2

Ref: Client Sells Eur 1,600.00 - Value Date 2/27/13 Trn: 2,087.02 4,497.06 4786321059Wd 02/28 01/18/2013 Credit **Memorandum** Ref: Remaining Proceeds From

Excerpt 3

22 02/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Employees LLC Ref:/Acc/Org 100,000.00 46,370.02 CR Pty Reed Aba/221672851 Firstbank Puerto **Rico**